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Home > England & Wales Companies > C.A.R.S. PROPERTIES LTD
Company Information for

C.A.R.S. PROPERTIES LTD

48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG,
Company Registration Number
05555736
Private Limited Company
Active

Company Overview

About C.a.r.s. Properties Ltd
C.A.R.S. PROPERTIES LTD was founded on 2005-09-06 and has its registered office in Liverpool. The organisation's status is listed as "Active". C.a.r.s. Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.A.R.S. PROPERTIES LTD
 
Legal Registered Office
48 - 52
PENNY LANE MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG
Other companies in L18
 
Filing Information
Company Number 05555736
Company ID Number 05555736
Date formed 2005-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-06
Return next due 2017-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-16 18:33:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A.R.S. PROPERTIES LTD

Company Officers of C.A.R.S. PROPERTIES LTD

Current Directors
Officer Role Date Appointed
GARY ANDERSON
Director 2006-07-12
ANTHONY RANDOLPH WARNER
Director 2005-09-06
ALBERT RAYMOND ARTHUR WATT
Director 2005-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE PATRICIA ANDERSON
Director 2005-09-06 2014-11-27
FRANCIS JEFFERS
Director 2005-09-06 2014-11-27
CHARLOTTE PATRICIA ANDERSON
Company Secretary 2005-09-06 2014-11-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-09-06 2005-09-07
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-09-06 2005-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ANDERSON HOLMART INTERIORS LIMITED Director 2006-04-19 CURRENT 2006-04-19 Dissolved 2016-01-12
ALBERT RAYMOND ARTHUR WATT WATT PROPERTIES LTD Director 1996-12-18 CURRENT 1996-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-21AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-13AR0106/09/15 FULL LIST
2015-05-05AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-15TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE ANDERSON
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ANDERSON
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JEFFERS
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-15SH0127/11/14 STATEMENT OF CAPITAL GBP 120
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0106/09/14 FULL LIST
2014-04-15AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-23AR0106/09/13 FULL LIST
2013-06-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-25AR0106/09/12 FULL LIST
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG
2012-04-24AA30/09/11 TOTAL EXEMPTION FULL
2011-10-13AR0106/09/11 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION FULL
2010-10-07AR0106/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RANDOLPH WARNER / 05/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PATRICIA ANDERSON / 06/09/2010
2010-06-24AA30/09/09 TOTAL EXEMPTION FULL
2009-10-21AR0106/09/09 FULL LIST
2009-05-11AA30/09/08 TOTAL EXEMPTION FULL
2008-10-09363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-05-16AA30/09/07 TOTAL EXEMPTION FULL
2007-10-09363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10288aNEW DIRECTOR APPOINTED
2006-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-27363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-1388(2)RAD 06/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288bSECRETARY RESIGNED
2005-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.A.R.S. PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.A.R.S. PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2006-03-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2005-12-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 207,449
Creditors Due After One Year 2012-09-30 £ 218,061
Creditors Due After One Year 2012-09-30 £ 218,061
Creditors Due After One Year 2011-09-30 £ 230,735
Creditors Due Within One Year 2013-09-30 £ 95,264
Creditors Due Within One Year 2012-09-30 £ 86,475
Creditors Due Within One Year 2012-09-30 £ 86,475
Creditors Due Within One Year 2011-09-30 £ 83,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.A.R.S. PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 1,281
Cash Bank In Hand 2012-09-30 £ 0
Cash Bank In Hand 2011-09-30 £ 7,449
Current Assets 2013-09-30 £ 1,473
Current Assets 2012-09-30 £ 0
Current Assets 2011-09-30 £ 7,609
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 296,953
Tangible Fixed Assets 2012-09-30 £ 296,953
Tangible Fixed Assets 2012-09-30 £ 296,953
Tangible Fixed Assets 2011-09-30 £ 296,953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.A.R.S. PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.A.R.S. PROPERTIES LTD
Trademarks
We have not found any records of C.A.R.S. PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A.R.S. PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.A.R.S. PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.A.R.S. PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A.R.S. PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.A.R.S. PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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